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February 12, 2018 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
Action(s):
Motion to excuse Carol Pralle from the meeting due to illness. This motion, made by Emily Shockley and seconded by Branson Husa, passed.
  • Carol Pralle: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
I.B. Notice of Open Meeting Law Posted
Attachments: (1)
II. Approval of Minutes from the January 8, 2018, Regular Board Meeting
Action(s):
Motion to approve minutes from the January 8, 2018, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Branson Husa: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
III. Communications, Audiences, and Recognitions
III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.
IV. Financial Statement: Item for Discussion, Consideration, and/or Action
Attachments: (1)
IV.A. Approval of Bills
IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capitol Purpose Fund Claims
Action(s):
Motion to approve the general fund, the special building fund, the depreciation fund, and the qualified capitol purpose fund claims. This motion, made by Branson Husa and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
IV.A.2. Lunch and Activity Claims
V. Support Service
V.A. Facility Update
V.B. Personnel Items
V.B.1. Resignations
V.B.1.1. Sheila Cordry - 1.0 FTE - 7-12 English Language Arts Teacher at the Conclusion of the 2017-2018 School Year
Action(s):
Motion to approve the resignation of Sheila Cordry at the conclusion of the 2017-2018 school year. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • Emily Shockley: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.1.2. Denise Pahl - 1.0 FTE - 7-12 Special Education Teacher at the Conclusion of the 2017-2018 School Year
Action(s):
Motion to aprove the resignation of Denise Pahl at the conclusion of the 2017-2018 school year. This motion, made by David Zimmerman and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Branson Husa: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2. Hiring Recommendations
V.B.2.1. Caitlin Kalvelage - 1.0 FTE - K-12 Vocal Music Teacher for the 2018-2019 School Year
Action(s):
Motion to approve Caitlin Kalvelage as the K-12 Vocal Music Teacher for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Branson Husa: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
V.C. Technology Update
Attachments: (1)
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
VI.B. Elementary Principal's Report
VI.C. Secondary Principal's Report
VI.D. Superintendent's Report
Attachments: (3)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Principals' Contracts
Attachments: (2)
VII.A.1. Principals Contract Extension
Action(s):
Motion to approve the principals' contracts for the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.
  • Carol Pralle: Absent
  • Emily Shockley: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.A.2. Principals' Salaries for 2018-2019
Action(s):
Motion to approve a 2.5% percent raise for the 2018-2019 school year. This motion, made by Jim Zvolanek and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
VII.B. Classified Salaries for 2018-2019
Action(s):
Motion to approve a 3% percent raise for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.C. Extended Leave Time for Jessie Tjaden for the 2017-2018 School Year
Action(s):
Motion to approve extended leave time for Jessie Tjaden for the 2017-2018 school year. This motion, made by Emily Shockley and seconded by David Zimmerman, passed.
  • Carol Pralle: Absent
  • Branson Husa: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
VII.D. Extended Leave Time for Jan Carr for the 2017-2018 School Year
Action(s):
Motion to approve extended leave time for Jan Carr for the 2017-2018 school year. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Harlan Rickers: yes
  • Branson Husa: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
VII.E. College & Career Ready Science Standards
Action(s):
Motion to approve the college & career ready science standards. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.
  • Carol Pralle: Absent
  • Branson Husa: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.F. Corporation Authorization Resolution with Cornerstone Bank for Employee Payroll Direct Deposit
Action(s):
Motion to open an account and approve a Corporation Authorization Resolution with Cornerstone Bank for the purpose of electronic direct deposit employee payroll. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Branson Husa: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
VII.G. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 9:06 p.m. This motion, made by Emily Shockley and seconded by Branson Husa, passed.
  • Carol Pralle: Absent
  • Harlan Rickers: yes
  • Branson Husa: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
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